| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 13 Aug 2025 |
| AGM 08/09/2025 To convene an Annual General Meeting of the members of the Company on September 08, 2025 for seeking the members approval in relation to the aforesaid matters, as applicable the details in this regard shall be shared separately. Annual Report (As Per BSE Announcement Dated on: 14.08.2025) Submission of Proceedings of AGM. Submission of voting result and scrutinizer report. (As Per BSE Announcement Dated on 08.09.2025) Outcome of AGM (As Per Bse Announcement dated on 09/09/2025) Minutes of AGM. (As Per Bse Announcement dated on 12/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
